July 16, 2018 - Agenda

Pg. #

ITEM

MINUTES

GP-4

Motion to adopt the minutes of the meeting of the General Purposes Committee held on July 3, 2018.

ENGINEERING AND PUBLIC WORKS DIVISION

1.

City Centre District Energy Utility Bylaw No. 9895
(File Ref. No. 10-6600-10-04; 12-8060-20-009895) (REDMS No. 5865851 v.6 ; 5843610)

GP-7

See Page GP-7 for full report

Designated Speaker:  Peter Russell

STAFF RECOMMENDATION

That the City Centre District Energy Utility Bylaw No. 9895, presented in the “City Centre District Energy Utility Bylaw No. 9895” report dated, June 6, 2018, from the Senior Manager, Sustainability and District Energy be introduced and given first, second and third readings.

COMMUNITY SERVICES DIVISION

2.

Britannia Shipyards National Historic Site Strategic Development Plan
(File Ref. No. 11-7000-01) (REDMS No. 5846096 v. 4; 5846395 v. 2)

GP-54

See Page GP-54 for full report

Designated Speaker:  Marie Fenwick

STAFF RECOMMENDATION

That the Britannia Shipyards National Historic Site Strategic Development Plan as outlined in the staff report titled “Britannia Shipyards National Historic Site Strategic Development Plan” dated July 9, 2018, from the Director, Arts, Culture and Heritage Services be endorsed as the guide for the future development and operation of Britannia Shipyards National Historic Site.

3.

Garden City Lands Soils Deposit Fees Bylaw No. 9900 and Consolidated Fees Bylaw No. 8636, Amendment Bylaw No. 9903
(File Ref. No. 06-2345-20-GCIT1; 12-8060-20-009900; 12-8060-20-009900/9903) (REDMS No. 5886935 v. 8; 5885972; 5893741)

GP-127

See Page GP-127 for full report

Designated Speakers:  Jamie Esko and Alex Kurnicki

STAFF RECOMMENDATION

That Garden City Lands Soils Deposit Fees Bylaw No. 9900 and Consolidated Fees Bylaw 8636, Amendment Bylaw No. 9903 be introduced and given first, second and third readings.

4.

Steveston Community Centre and Branch Library Program
(File Ref. No. 06-2052-25-SCCR1) (REDMS No. 5817243 v. 66)

GP-135

See Page GP-135 for full report

Designated Speakers:  Elizabeth Ayers and Martin Younis

STAFF RECOMMENDATION

That the staff report titled, “Steveston Community Centre and Branch Library Program,” dated July 4, 2018, from the Director, Recreation Services and Senior Manager, Capital Buildings Project Development, be received for information.

ADJOURNMENT